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SAMES LIMITED

Learn more about SAMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON UK LLP, GRANT THORNTON HOUSE, MELTON STREET, LONDON, NW1 2EP

SAMES LIMITED on the map

Company type: Private Limited Company
Company number: 00558257
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.12.06
dissolution date: 2015.09.01
last member list: 2006.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2006.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.30
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.09.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.05.19
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2011
Form type: 1.3
Date: 2011.05.19
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2011.05.17
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2010
Form type: 1.3
Date: 2010.07.16
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INSOLVENCY:ANNUAL REPORT FOR FORM 1.3 - P/E DATE 08/05/2010
Form type: LIQ MISC
Date: 2010.07.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/06/2009
Form type: 2.24B
Date: 2009.06.11
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NOTICE OF AUTOMATIC END OF ADMINISTRATION
Form type: 2.30B
Date: 2009.06.11
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.05.20
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2009.05.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2008
Form type: 2.24B
Date: 2009.01.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2008
Form type: 2.24B
Date: 2008.10.22
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.10.22
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.01.08
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REGISTERED OFFICE CHANGED ON 01/10/07 FROM:, UNIT 10 ARLEY INDUSTRIAL PARK, COLLIERS WAY SPRING HILL, ARLEY, COVENTRY CV7 8HN
Form type: 287
Date: 2007.10.01
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.08.22
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.08.14
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.20
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.01
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.29
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04
Form type: 225
Date: 2004.03.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.22
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REGISTERED OFFICE CHANGED ON 22/03/04 FROM:, 417-419 NEW CROSS ROAD, LONDON SE14 6TA
Form type: 287
Date: 2004.03.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2004.02.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.27
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.02.27
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2004.02.27
Order cannot be placed (digitalisation not planned)
REREG PLC-PRI 27/02/04
Form type: RES02
Date: 2004.02.27
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23

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Company directors and board members:

BRIAN GEORGE SHEPHERD (dissolve)
Director, COMPANY DIRECTOR, 2005.06.14 - 2015.09.01
THE OLD MALT HOUSE SOUTH SIDE , STEEPLE ASTON
OX25 4RT, OXFORDSHIRE
TREVOR WALL (dissolve)
Director, COMPANY DIRECTOR, 2004.03.05 - 2015.09.01
ROYSTONE LODGE CHESTERFIELD ROAD , MATLOCK MOOR
DE4 5LZ, DERBYSHIRE
JOHN BILLINGTON (dissolve)
Secretary, COMPANY DIRECTOR, 2004.02.27 - 2007.06.29
49 CHESWOOD DRIVE MINWORTH , SUTTON COLDFIELD
B76 1YA, WEST MIDLANDS
JAMES WILLIAM MOLAY (dissolve)
Secretary, COMPANY DIRECTOR, 2003.07.31 - 2004.02.27
WILLOWDOWN FARM OAKLEY ROAD NORTH WALTHAM , BASINGSTOKE
RG25 2BU, HAMPSHIRE
JAMES WILLIAM MOLAY (dissolve)
Secretary, COMPANY DIRECTOR, 1991.12.18 - 2000.06.01
WILLOWDOWN FARM OAKLEY ROAD NORTH WALTHAM , BASINGSTOKE
RG25 2BU, HAMPSHIRE
GARY CHARLES NEWMAN (dissolve)
Secretary, ACCOUNTANT, 2000.06.01 - 2003.07.31
6 MILLERS CLOSE OFFORD DARCY, ST. NEOTS , HUNTINGDON
PE18 9SB, CAMBRIDGESHIRE
JOHN APSLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.18 - 2004.02.27
130 WOODLAND WAY , WEST WICKHAM
BR4 9LU, KENT
JOHN APSLEY (dissolve)
Director, 2004.11.01 - 2005.05.31
130 WOODLAND WAY , WEST WICKHAM
BR4 9LU, KENT
JOHN BILLINGTON (dissolve)
Director, COMPANY DIRECTOR, 2004.02.27 - 2007.06.29
49 CHESWOOD DRIVE MINWORTH , SUTTON COLDFIELD
B76 1YA, WEST MIDLANDS
MICHAEL JAMES CURLEY (dissolve)
Director, 2004.02.27 - 2005.06.14
CATTHORPE HALL CATTHORPE , LUTTERWORTH
LE17 6DF, LEICESTERSHIRE
JAMES WILLIAM MOLAY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.18 - 2004.02.27
WILLOWDOWN FARM OAKLEY ROAD NORTH WALTHAM , BASINGSTOKE
RG25 2BU, HAMPSHIRE
STEPHEN MURPHY (dissolve)
Director, 2004.11.01 - 2007.05.21
87 COPER COPE ROAD , BECKENHAM
BR3 1NR, KENT
STEPHEN MURPHY (dissolve)
Director, BUILDING CONTRACTOR, 1998.02.01 - 2004.08.31
87 COPER COPE ROAD , BECKENHAM
BR3 1NR, KENT
GARY CHARLES NEWMAN (dissolve)
Director, FINANCE, 1999.07.21 - 2003.07.31
6 MILLERS CLOSE OFFORD DARCY, ST. NEOTS , HUNTINGDON
PE18 9SB, CAMBRIDGESHIRE
DAVID RICHARD PUGH (dissolve)
Director, FINANCE DIRECTOR, 2004.02.27 - 2004.09.16
SNOWFIELD HOUSE 4 SHERATON ROAD THE OAKALLS , BROMSGROVE
B60 2RT, WORCESTERSHIRE
PETER JOHN ALLEN ROSE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.18 - 1999.11.26
38 QUEEN ANNES PLACE , ENFIELD
EN1 2PT, MIDDLESEX
NIGEL ROY SMITH (dissolve)
Director, MAINTENANCE DIRECTOR, 2000.03.30 - 2002.08.01
31 MERLIN DRIVE , SANDY
SG19 2UN, BEDFORDSHIRE
VINCENT THORNTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.18 - 2004.08.31
10 TYLERS AVENUE , BILLERICAY
CM12 0RA, ESSEX

Companies near to SAMES ltd.

Information about the Private Limited Company SAMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data